HEADON PROPERTIES LIMITED
FIFE PM 164 LIMITED

Hellopages » Fife » Fife » KY16 9QD

Company number SC173817
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 106 SOUTH STREET, ST. ANDREWS, FIFE, KY16 9QD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HEADON PROPERTIES LIMITED are www.headonproperties.co.uk, and www.headon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Broughty Ferry Rail Station is 9.3 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headon Properties Limited is a Private Limited Company. The company registration number is SC173817. Headon Properties Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Headon Properties Limited is 106 South Street St Andrews Fife Ky16 9qd. . HEADON, Ann Siobhan is a Secretary of the company. HEADON, Joseph Martin is a Director of the company. HEADON, Patrick Gerard is a Director of the company. MATHIE, Ross David is a Director of the company. Nominee Secretary PAGAN MACBETH has been resigned. Nominee Director CLARKE, John Bernard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HEADON, Ann Siobhan
Appointed Date: 28 May 1997
Director
HEADON, Joseph Martin
Appointed Date: 28 May 1997
63 years old
Director
HEADON, Patrick Gerard
Appointed Date: 28 May 1997
61 years old
Director
MATHIE, Ross David
Appointed Date: 01 January 2003
61 years old

Resigned Directors

Nominee Secretary
PAGAN MACBETH
Resigned: 28 May 1997
Appointed Date: 25 March 1997
Nominee Director
CLARKE, John Bernard
Resigned: 28 May 1997
Appointed Date: 25 March 1997
70 years old

HEADON PROPERTIES LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
06 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 76 more events
12 Jun 1997
Registered office changed on 12/06/97 from: 12 st catherine street cupar fife KY15 4HN
12 Jun 1997
Director resigned
12 Jun 1997
Secretary resigned
04 Jun 1997
Company name changed pm 164 LIMITED\certificate issued on 05/06/97
25 Mar 1997
Incorporation

HEADON PROPERTIES LIMITED Charges

4 December 2008
Standard security
Delivered: 11 December 2008
Status: Satisfied on 24 May 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 1.84 hectares at main street, strathkinnes, st andrews…
12 November 2008
Bond & floating charge
Delivered: 19 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 June 2006
Standard security
Delivered: 28 June 2006
Status: Satisfied on 28 February 2008
Persons entitled: Ian Cowe (Coachworks) Limited
Description: Apartment 14, the park, st andrews, fife FFE61620 (postal…
8 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied on 28 February 2008
Persons entitled: Ian Cowe (Coachworks) Limited
Description: Flat 14, the park/A.K.A. 10, 78 argyle street, st. Andrews…
30 July 2004
Standard security
Delivered: 4 August 2004
Status: Satisfied on 24 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at southfield, kinnessburn road, st. Andrews, fife.
20 May 2003
Standard security
Delivered: 29 May 2003
Status: Satisfied on 16 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 74/78 argyle street, st andrews.
20 May 2003
Standard security
Delivered: 27 May 2003
Status: Satisfied on 16 June 2006
Persons entitled: Ian Cowe (Coachworks) Limited
Description: 76/78 argyle street, st andrews, fife.
1 May 2002
Standard security
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: A J Cuthill & Co Farmers
Description: Subjects known as bonfield streading, strathkinness, fife…
19 September 2000
Standard security
Delivered: 21 September 2000
Status: Satisfied on 16 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Areas of ground at murano place, edinburgh.
11 September 2000
Standard security
Delivered: 20 September 2000
Status: Satisfied on 20 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: West grange farm steading, st andrews.
5 February 1998
Standard security
Delivered: 11 February 1998
Status: Satisfied on 27 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.467 acres at 106/110 south street,st andrews,fife.
21 January 1998
Standard security
Delivered: 29 January 1998
Status: Satisfied on 8 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 1.9847 hectares at over…
24 November 1997
Standard security
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kinness house & eden house, 35 largo road, st andrews, fife.
14 October 1997
Standard security
Delivered: 30 October 1997
Status: Satisfied on 8 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3.65 acres to the south of strathkinness low road, st…
14 October 1997
Standard security
Delivered: 22 October 1997
Status: Satisfied on 5 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.6581 ha & 3.65 acres at strathkinness low road,st andrews.
3 July 1997
Floating charge
Delivered: 17 July 1997
Status: Satisfied on 24 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HEADON PR LIMITED HEAD-ON PROMOTIONS LTD HEADON ST ANDREWS WEST LIMITED HEAD-ON TECHNOLOGY LIMITED HEADONISM HAIR CONSULTANTS AND STYLISTS LLP HEADONIST HAIR LTD HEADONIZM HAIR LIMITED